Cases 1 - 10 of 39
Clipper Bulk Shipping LTD v. Global Smart Comtrade Pte Ltd.
as 1:2024cv02925
Petitioner:
Clipper Bulk Shipping LTD
Respondent:
Global Smart Comtrade Pte Ltd.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Oldendorff Carriers GMBG & Co. KG v. Global Smart Comtrade Pte Ltd.
as 1:2024cv02926
Petitioner:
Oldendorff Carriers GMBG & Co. KG
Respondent:
Global Smart Comtrade Pte Ltd.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff:
Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smart Books Now, Inc. v. Flow Beverages, Inc.
as 1:2023cv08223
Plaintiff:
Smart Books Now, Inc.
Defendant:
Flow Beverages, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Smart 7 Corporation v. United States of America et al
as 1:2023cv00653
Plaintiff:
Smart 7 Corporation
Defendant:
United States of America and United States of America Department of Agriculture Food And Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Violation of Food Stamp Program Regulations
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff:
FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant:
MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
as 1:2020cv06108
Defendant:
Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al
as 1:2020cv02943
Defendant:
David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff:
Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
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